Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, March 28, 1995 (3 decades ago) |
Company Number | 54742 |
Universal Entity Code | 1820-7042-6817-6895 |
Record last updated | Monday, August 25, 2014 6:32:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 27, 2014 | Mar 21, 2014 | Memorandum of satisfaction | |
Registry | Mar 27, 2014 | Mar 21, 2014 | Certificate of satisfaction | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Jul 4, 2013 | Jun 24, 2013 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 7, 2012 | Particulars of directors and secretaries | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Notice of change of situation of registered office | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Annual return for the year 2006 | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Annual return for the year 2007 | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Annual return for the year 2008 | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Form of particulars for registration of charge | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Entry in register of charges | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Certificate of registration | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Certificate of registration 601... | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Form of particulars for registration of charge | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Entry in register of charges | |
Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 2005 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted annual return for the year 1996 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted annual return for the year 2003 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Notice of change of situation of registered office | |
Registry | Jul 1, 2004 | Jun 23, 2004 | Particulars of secretaries | |
Registry | Jul 1, 2004 | Jun 23, 2004 | Particulars of directors and secretaries | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted annual return for the year 2002 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted annual return for the year 2001 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Court order to reinstate a company | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 1999 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2003 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2002 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2001 | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2000 | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Notice of change of situation of registered office | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Particulars of directors and secretaries | |
Registry | Feb 4, 1999 | Jan 28, 1999 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1996 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Annual return for the year 1996 | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Return of allotments | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Return of particulars of directors | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Memorandum of association | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Articles of association | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Declaration of compliance | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Notice of situation of registered office | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Statement of nominal share capital | |
Registry | Apr 6, 1995 | Mar 28, 1995 | Duplicate of certificate of incorporation |